TOKIO MARINE UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOKIO MARINE UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOKIO MARINE UNDERWRITING LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06734010. The accounts status is FULL and accounts are next due on 30/09/2024.
TOKIO MARINE UNDERWRITING LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06734010. The accounts status is FULL and accounts are next due on 30/09/2024.
TOKIO MARINE UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEN SHINTANI | Sep 1977 | Japanese | Director | 2024-04-01 | CURRENT |
MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2024-04-01 | CURRENT |
MR REEKEN PATEL | Mar 1979 | British | Director | 2019-12-12 | CURRENT |
MRS ANGELA GORDON | Secretary | 2020-11-01 | CURRENT | ||
MR SHINGO BATORI | Aug 1967 | Japanese | Director | 2021-06-22 | CURRENT |
MAKOTO YODA | Jul 1963 | Japanese | Director | 2012-07-30 UNTIL 2015-06-01 | RESIGNED |
KEITH GRANT | Secretary | 2008-10-27 UNTIL 2010-07-31 | RESIGNED | ||
FIONA JANE MOLLOY | British | Secretary | 2010-08-19 UNTIL 2020-10-30 | RESIGNED | |
MR HIDEYUKI ISHII | May 1971 | Japanese | Director | 2016-06-21 UNTIL 2019-03-31 | RESIGNED |
KICHIICHIRO YAMAMOTO | Apr 1961 | Japanese | Director | 2010-09-15 UNTIL 2012-07-01 | RESIGNED |
MR TOSHIAKI SUZUKI | May 1963 | Japanese | Director | 2015-08-05 UNTIL 2017-03-31 | RESIGNED |
MOTOKI SHIMMACHI | Nov 1972 | Japanese | Director | 2014-06-19 UNTIL 2016-03-03 | RESIGNED |
KO SHIMIZU | Aug 1970 | Japanese | Director | 2020-06-11 UNTIL 2024-03-31 | RESIGNED |
SATOSHI NAGANUMA | Jul 1968 | Japanese | Director | 2011-09-08 UNTIL 2013-12-03 | RESIGNED |
KAZUYA KOJIMA | Aug 1958 | Japanese | Director | 2010-04-20 UNTIL 2014-04-01 | RESIGNED |
KIICHIRO HATAKEYAMA | Apr 1967 | Japanese | Director | 2017-06-22 UNTIL 2021-03-31 | RESIGNED |
MR BRAD TERRY IRICK | Oct 1966 | American | Director | 2019-12-12 UNTIL 2024-03-31 | RESIGNED |
MR CHARLES ANTHONY STAPLETON FRANKS | Mar 1962 | British | Director | 2008-10-27 UNTIL 2019-12-31 | RESIGNED |
EITARO DOI | Oct 1964 | Japanese | Director | 2009-06-16 UNTIL 2010-09-15 | RESIGNED |
SHINGO BATORI | Aug 1967 | Japanese | Director | 2008-10-27 UNTIL 2011-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tokio Marine & Nichido Fire Insurance Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |